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Global growth of regulation of AML and CTF. The role of professionals in money laundering. International best practices in AML and CTF among financial institutions. 00-2. 20pm 2. 50-3. 10pm 3. 10-4. 10pm 4. 40-5. 00pm 5. 00-6. 00pm 6. 30-6. 45pm Registration Refreshments Opening Remarks by Chairperson Dr Angelo Venardos Founder Heritage Trust Group Introduction to Anti-Money Laundering its Relevance to Professionals Global trends in money laundering and terrorist financing. DBS Bank is a...

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